Director Declaration

TYMAN PLC

("Tyman" or the "Company or the "Group")

Director notification

Tyman, a leading international supplier of engineered components to the door and window industry, notes that, Mark Rollins, Non-executive Director, has been appointed a Non-executive Director and Chairman of the Remuneration Committee of Carclo plc with effect from 1 January 2018.

This disclosure is made pursuant to paragraph 9.6.14 R (2) of the Listing Rules. 

26 September 2017

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